FILIPPO DI MASO PETROLI - 5162XXX

Comprehensive Background check of Filippo Di Maso Petroli - 5162XXX

Nationality Venezuelan
National citizen document 5162XXX
Voter Precinct 99096
Report Available

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How does the National Anti-Corruption Secretariat (SENAC) contribute to regulatory compliance, and what is its role in preventing and combating corruption in the public and private spheres in Paraguay?

The National Anti-Corruption Secretariat (SENAC) contributes to regulatory compliance by leading efforts to prevent and combat corruption in Paraguay. This entity has the responsibility of supervising and coordinating actions against corruption in both the public and private spheres. SENAC promotes integrity policies, investigates allegations of corruption and works together with other entities to strengthen transparency and ethics in organizations. Its focus is to prevent and combat corruption to preserve integrity and good governance in Paraguay.

How do judicial records affect participation in public competitions in Argentina?

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What is the validity period of the tax records?

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How is the safety of products and services guaranteed in compliance in Chile?

The security of products and services is a critical aspect of compliance in Chile. Companies must comply with safety regulations and quality standards to ensure that their products and services are safe for consumers. This includes verifying products before they are released, managing security risks and cooperating with authorities in case of security issues. Consumer safety is fundamental to business ethics and compliance.

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